0001209191-18-039062.txt : 20180621 0001209191-18-039062.hdr.sgml : 20180621 20180621211407 ACCESSION NUMBER: 0001209191-18-039062 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180619 FILED AS OF DATE: 20180621 DATE AS OF CHANGE: 20180621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCNAMARA MICHAEL M CENTRAL INDEX KEY: 0001261031 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23354 FILM NUMBER: 18913005 MAIL ADDRESS: STREET 1: C/O FLEXTRONICS INTERNATIONAL LTD STREET 2: 2090 FORTUNE DRIVE CITY: SAN JOSE STATE: CA ZIP: 95131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FLEX LTD. CENTRAL INDEX KEY: 0000866374 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 000000000 STATE OF INCORPORATION: U0 FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 2 CHANGI SOUTH LANE CITY: SINGAPORE STATE: U0 ZIP: 486123 BUSINESS PHONE: (65) 6876-9899 MAIL ADDRESS: STREET 1: 2 CHANGI SOUTH LANE CITY: SINGAPORE STATE: U0 ZIP: 486123 FORMER COMPANY: FORMER CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD. DATE OF NAME CHANGE: 20060608 FORMER COMPANY: FORMER CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD DATE OF NAME CHANGE: 19940318 FORMER COMPANY: FORMER CONFORMED NAME: FLEX HOLDINGS PTE LTD DATE OF NAME CHANGE: 19940201 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-06-19 0 0000866374 FLEX LTD. FLEX 0001261031 MCNAMARA MICHAEL M C/O FLEXTRONICS INTERNATIONAL USA INC. 6201 AMERICA CENTER DRIVE SAN JOSE CA 95002 1 1 0 0 Chief Executive Officer Ordinary Shares 2018-06-19 4 A 0 312588 0.00 A 3421864 D Ordinary Shares 2018-06-19 4 A 0 329225 0.00 A 3751089 D Ordinary Shares 2018-06-21 4 S 0 239288 14.495 D 3511801 D On 6/10/2015, the Reporting Person was awarded a number of performance-based restricted stock units (RSUs), within a preset range, with the actual number contingent upon the achievement of a certain performance criterion. If the performance criterion is achieved, the RSUs granted vest on the next business day following the third anniversary of the date of grant, subject to applicable taxes upon delivery. Consists of 329,225 unvested Restricted Stock Units, which will vest in four equal annual installments beginning on June 19, 2019. Disposition of shares exempt under Rule 16b-3 as payment of tax liability to Company incident to vesting of restricted stock share award. Price reflects weighted average sales price; actual sales prices ranged from $14.491 to $14.513. The Reporting Person undertakes to provide, upon request by the Commission staff, the Issuer, or a security holder of the Issuer, full information regarding the number of shares purchased or sold at each separate price. Includes the following: (1) 91,325 unvested Restricted Share Units, which will vest on June 26, 2018; (2) 89,876 unvested Restricted Share Units, which will vest on June 10, 2019; (3) 183,308 unvested Restricted Share Units, which will vest in two equal annual installments beginning on June 14, 2019; (4) 336,597 unvested Restricted Share Units, which will vest in four equal annual installments beginning on June 29, 2018; and (5) 329,225 unvested Restricted Share Units, which will vest in four equal annual installments beginning on June 19, 2019. Each unvested Restricted Share Unit represents a contingent right to receive one unrestricted, fully transferable share for each vested Restricted Share Unit which has not previously forfeited. The shares are held by the McNamara Family Trust. /s/ Michael McNamara, by Heather Childress as attorney-in-fact 2018-06-21 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                  FLEX LTD.
                              POWER OF ATTORNEY

        Know all by these presents that the undersigned hereby constitutes
and appoints each of Christopher Collier, David Bennett, Scott Offer,
Heather Childress, Timothy Stewart, Joy Bartolome and Donald T. Rozak, Jr.,
signing singly, the undersigned's true and lawful attorney-in-fact to:

    (1) execute for and on behalf of the undersigned, in the undersigned's
	capacity as an officer and/or director of Flex Ltd. (the "Company"),
	Forms 3, 4 and 5 (including amendments thereto) in accordance with
	Section 16(a) of the Securities Exchange Act of 1934 and the rules
	and regulations thereunder;

    (2) do and perform any and all acts for and on behalf of the undersigned
	which may be necessary or desirable to complete and execute any such
	Forms 3, 4 or 5 and timely file such forms (including amendments
	thereto) with the United States Securities and Exchange Commission
	and any stock exchange or similar authority; and

    (3) take any other action of any type whatsoever in connection with the
	foregoing which, in the opinion of such attorney-in-fact, may be of
	benefit to, in the best interest of, or legally required by, the
	undersigned, it being understood that the documents executed by such
	attorney-in-fact on behalf of the undersigned pursuant to this Power
	of Attorney shall be in such form and shall contain such terms and
	conditions as such attorney-in-fact may approve in such
	attorney-in-fact's discretion.

	The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power
of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney
and the rights and powers herein granted.  The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming,
any of the undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.

	This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier (a) revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact, or (b) superseded by a new power of attorney
regarding the purposes outlined in the first paragraph hereof, dated as of a
later date.

	 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 2nd day of April 2018.


	/s/ Michael McNamara
	Signature


	Michael McNamara
	Print Name